MIDDLEGATE EUROPE

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.026.468",
    "name_full": "MIDDLEGATE EUROPE",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-09",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Projet commun de fusion"
  },
  "key_dates": [
    {
      "date": "2025-09-12",
      "label": "date du projet de fusion"
    },
    {
      "date": "2026-01-01",
      "label": "date comptable des op\u00E9rations de la Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "date": "2025-10-09",
      "label": "date de publication au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0890026468",
      "kind": "org",
      "name": "MIDDLEGATE EUROPE",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0527981292",
      "kind": "org",
      "name": "TGV TRANSPORTS",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Anne-Charlotte Leli\u00E8vre",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Jean-Philippe Weicker",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Valentin Laval",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Lucas Sch\u00F6ningh",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0890.026.468",
    "name_full": "MIDDLEGATE EUROPE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REWISE AD R\u00E9viseur d\u0027entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe la SRL \u00AB REWISE AD R\u00E9viseur d\u0027entreprise \u00BB (membre IRE n\u00B0 B00911) avec pour repr\u00E9sentant permanent Monsieur Axel DUMONT (membre IRE n A02081), comme commissaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.026.468",
    "name_full": "MIDDLEGATE EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOTMAN Kim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler les mandats des personnes suivantes en tant qu\u2019administrateurs pour la dur\u00E9e de six ans : - Monsieur NOTMAN Kim, domicili\u00E9 \u00E0 Buonconvento (Italie), Via Roma 21 53022 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CATALE Sandro",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler les mandats des personnes suivantes en tant qu\u2019administrateurs pour la dur\u00E9e de six ans : - Monsieur CATALE Sandro, domicili\u00E9 \u00E0 5024 Namur, Trieu Martin 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.026.468",
    "name_full": "MIDDLEGATE EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Notman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e renouvelie les mandats d\u0027administrateurs de : 1. Monsieur Kim Notman, habitant \u00E0 HU203XX Rowley (UK), Rowley Road, The Woodlands, Rowley Cottages"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandro Catale",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e renouvelie les mandats d\u0027administrateurs de : 2.Monsieur Sandro Catale, habitant \u00E0 5024 Gelbress\u00E9e, Trieu Martin, 10.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.026.468",
    "name_full": "MIDDLEGATE EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Notman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-20",
      "evidence_quote": "Monsieur Charles Notman a donn\u00E9 sa d\u00E9mission comme administrateur de la societ\u00E9. Sa d\u00E9mission prend effet le 20.06.2011."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Notman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-21",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 21.06.2011 que le conseil d\u0027administration a nomm\u00E9 comme pr\u00E9sident du conseil d\u0027administration, \u00E0 partir du 21.06.2011: monsieur Kim Notman"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.026.468",
    "name_full": "MIDDLEGATE EXPRESS \u0026 LOGISTICS",
    "legal_form": "SA"
  }
}